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Two related investigations by New York State and City officials were opened by 2020 to determine whether the Trump Organization has committed financial fraud. One of these is a criminal case being conducted by the Manhattan district attorney (DA) and the other is a civil case being conducted by the New York State Attorney General (AG).
New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that individuals and business entities within The Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).
Trump Corporation is a state criminal case in New York. In July 2021, an indictment was issued against three defendants: the Trump Corporation and the Trump Payroll Corporation, both constituent entities of the Trump Organization; and Allen Weisselberg, Chief Financial Officer of the Trump Organization. All defendants were charged with scheme ...
The scathing decision by Justice Arthur Engoron of the New York state court in Manhattan will make it easier for state Attorney General Letitia James to establish damages at a scheduled Oct. 2 ...
The long-time financial chief of former President Donald Trump's namesake real estate company is expected to plead guilty in New York on Thursday in a tax fraud case, a person familiar with matter ...
Michael Gerard Grimm (born February 7, 1970) [1] is an American former politician who represented New York in the United States Congress from 2011 to 2015, when he was convicted of tax fraud and resigned from Congress. Grimm represented New York's 13th congressional district during his first term, after which he represented New York's 11th ...
Corrine Brown (D-FL) was convicted on 18 felony counts of wire and tax fraud, conspiracy, lying to federal investigators, and other corruption charges (2017). Anthony Weiner (D-NY) was convicted of sending sexually explicit photos of himself to a 15-year-old girl and was mandated to register as a sex offender. He also was sentenced to 21 months ...
Sheldon Silver (February 13, 1944 – January 24, 2022) was an American Democratic Party politician and attorney from New York City who served as speaker of the New York State Assembly from 1994 to 2015. A native of Manhattan's Lower East Side, Silver served in the New York State Assembly from 1977 to 2015. In 1994, he was selected as the ...